French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 329664247 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9162796 329664247 @Company
@Persons
@UBO
@INPI
LE BIHAN Henri
DoB: 1959-11-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Picot 75016 Paris France
9162797 329664247 @Company
@Persons
@UBO
@INPI
ATKINSON David
DoB: 1960-05-03
PoB: (ANGLETERRE) DONCASTER ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 allée du Petit Wasquehal 59700 Marcq-en-Baroeul France
9162798 329664247 @Company
@Persons
@UBO
@INPI
ATKINSON David
DoB: 1960-05-03
PoB: (ANGLETERRE) DONCASTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée du Petit Wasquehal 59700 Marcq-en-Baroeul France
9162799 329664247 @Company
@Persons
@UBO
@INPI
VIDAL Marc
DoB: 1960-05-30
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 allée des Abrisseaux 59650 Villeneuve-d'Ascq France
9162800 329664247 @Company
@Persons
@UBO
@INPI
CACI
DoB: 385254297
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16-18 boulevard de Vaugirard 75015 Paris France
9162801 329664247 @Company
@Persons
@UBO
@INPI
LE BIHAN Henri
DoB: 1959-11-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Picot 75016 Paris France
9162802 329664247 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
9162803 329664247 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
faubourg de l'Arche 92037 Paris la Defense CEDEX France
9162804 329664247 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue d'Alleray 75015 Paris France
9162805 329664247 @Company
@Persons
@UBO
@INPI
DRION Olivier
DoB: 1965-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 place des Saisons 92037 Paris la Defense CEDEX France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.